I. Corporate Profile & Statutory Registry Records
| Official Chinese Name | 香港信泰投資機構有限公司 | Official English Name | HONGKONG XINTAI INVESTMENT INSTITUTION COMPANY LIMITED |
|---|---|---|---|
| Company Reg No. (CRN) | 1038612 | Business Reg No. (BRN / UBI) | 36661690 HK Unique Business ID · US IRS Form W-8BEN-E Foreign TIN |
| Incorporation Date | 2006-04-18 | Company Category | Private company limited by shares |
| Current Legal Status | Live | Statutory Filing Cycle | 2027-04-18(2026 Return Filed) |
| Registered Office Address | ROOM 1501, 15/F, WING KWOK CENTRE, 182 WOOSUNG STREET, JORDAN, KOWLOON, HONG KONGWing Kwok Centre · Jordan · 149 Co-Located Entities → | ||
|---|---|---|---|
| Significant Controllers (SCR) | Statutorily maintained. To penetrate ultimate beneficial owners (UBO) and holding structures, please apply for a Due Diligence Report. | ||
II. Companies Registry Document Retrieval(Annual Return NAR1 & ND2A Filings)
| Document Name | Action |
|---|---|
NAR1 Annual Return (2026) (English)Latest Shareholders & Directors | |
NAR1 Annual Return (2025) (English) | |
NAR1 Annual Return (2024) (English) | |
BRN_REF Reference Document for Business Registration Number as UBI | |
NAR1 Annual Return (2023) (English) | |
NAR1 Annual Return (2022) (English) | |
NAR1 Annual Return (2021) (English) | |
NAR1 Annual Return (2020) (English) | |
NAR1 Annual Return (2019) (English) | |
NAR1 Annual Return (2018) (English) |
III. Commercial Due Diligence & Regulatory Risk Screening
IV. Similar Trade Names & Industry Directory
BRN: 71604532
Hong Kong Xintai International Investment Co., Limited
香港鑫泰國際投資有限公司
BRN: 81168998
HONG KONG XINTAI PHOTOELECTRIC LIMITED
香港鑫泰光電科技有限公司
BRN: 79266312
Hong Kong Xintai Trading Co., Limited
香港鑫泰貿易有限公司
BRN: 62452592
CHEER POWER CAPITAL INVESTMENT LIMITED
展能創富有限公司
BRN: 66339053
Wai Lap Shun (Asia) Investment Group Limited
惠立信(亞洲)投資集團有限公司
BRN: 78456841
Hong Kong Xintai Cross border Trade Co., Limited
香港鑫泰跨境貿易有限公司